Lü Yi Kai Fa Co., Ltd.

綠意開發股份有限公司　·　Unified Business No. 12860948　(English name romanized by inc.com.tw)

Business ID12860948

Representative許燈城Xu Deng-Cheng

CapitalNT$ 1,500,000,000

Established2001about 25 years ago

StatusActive (Registered)

Company Profile

Unified Business No.	12860948
Company Name (Chinese)	綠意開發股份有限公司
English Name	Lü Yi Kai Fa Co., Ltd. romanized by inc.com.tw · no official English name registered
Registration Status	Active (Registered)
Organization Type	Company Limited by Shares
Registered Capital	NT$ 1,500,000,000≈ NT$ 1.5 billion · US$ 47.6M (approx.)
Paid-in Capital	NT$ 1,000,000,000≈ NT$ 1.0 billion · US$ 31.7M (approx.)
Phone	(02)8787-8096
Date of Incorporation	2001-05-04 (about 25 years)
Representative	許燈城 Xu Deng-Cheng · romanized by inc.com.tw
Industry	Real estate development, Wholesale brokerage, General merchandise wholesale
Registered Address	臺北市松山區市民大道五段69號2樓 (map)2F, No. 69, Sec. 5, Shimin Blvd., Songshan Dist., Taipei City · romanized by inc.com.tw
Listing	TPEx (Taipei Exchange) · Ticker 2596

Board of Directors & Supervisors

No.	Title	Name (Chinese)	Romanized	Capital Contribution	Stake
0001	Chairman	許燈城	Xu Deng-Cheng	21,578,809	21.58%
0002	Director	沈國皓	Shen Guo-Hao	12,579,518	12.58%
0003	Director	許涵如	Xu Han-Ru	11,231,679	11.23%
0004	Independent Director	宋清泉	Song Qing-Quan	0
0005	Independent Director	方鳴濤	Fang Ming-Tao	0
0006	Independent Director	陳威仁	Chen Wei-Ren	0
0007	Independent Director	古又帆	Gu You-Fan	0

Stake is estimated (share count × par value NT$10 ÷ paid-in capital for joint-stock companies); names romanized by inc.com.tw.

This English profile is compiled from Taiwan government open data (Ministry of Economic Affairs, Ministry of Finance). Field labels are translated; values such as Chinese names and addresses are shown in their original Chinese. For the full record see the Chinese version.

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